Tina Ambani skips ER summons for second time in a month | India News
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February 18, 2026
New Delhi: Tina Ambaniwife Anil Ambani member of the Reliance Group, skipping the law enforcement bureau (ED) Tuesday. She failed to show up at the agency’s headquarters when she received a subpoena related to the money laundering investigation.…
In 1st case, ED files resolution against professionals for collusion with promoters of bankrupt company | India News
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February 7, 2026
New Delhi: Continuing its drive against bankrupt companies for alleged fraudulent corporate resolutions and money laundering in insolvency proceedings, the National Company Law Tribunal (NCLT) on Thursday arrested former resolution professional (RP)…